VARIETY FOOD LTD

(Company Number 11666072)

Registered office: 34 Mccarthy Road, Feltham, TW13 6UB

Principal trading address: N/A

At a General Meeting of the Member of the above-named Company, duly convened and held at 34 Mccarthy Road, Feltham, TW13 6UB on 13 March 2024 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 01923 820 966

Faiza Umer, Director

13 March 2024

Ag OJ121475